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Waiver request submitted by Constandinos John Vennis , with the Lake Terrace Crime Prevention District, regarding a $1500 late fee assessed for filing his 2016 Tier 2.1 annual pfd 517 days late. |
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The waiver request was untimely. Mr. Vennis was requested to submit reasons it was late. He state that he travels a lot to New York and China and family members signed for his notices. He confirmed that the addressed used is his correct address. The supporting documentation does not show him out of the state or country on November 10, 2017.
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TYPE OF REPORT: 2016 Tier 2.1 Annual Report
ORIGINAL FILING DATE: May 15, 2017
DATE NOD RECEIVED: November 10, 2017 (Koula Fatis, wife, signed green card)
DATE REPORT FILED: April 22, 2019
DAYS LATE FROM NOD: 517 days
DAYS LATE FROM ORIGINAL DUE DATE: 707 days
ASSESSED LATE FEE: $1500
OUTSTANDING PFD LATE FEES: None
OUTSTANDING CF LATE FEES: None
OUTSTANDING DISCLOSURE REPORTS: None
PRIOR EXPERIENCE: has filed 9 reports or amendments
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La. R.S. 42:1124.2.1
requires financial disclosure for each member and designee of a board or commission which has the authority to expend, disburse or invest $10,000 or more of funds in a fiscal year on or before May 15th of each year during which the person holds office and the year following termination of the holding of such office.
La. R.S. 42:1124.4 of the Code provides that upon discovery of the failure to file, failure to timely file, omission of information or inaccurate information, the Board shall notify the filer by sending him a notice of delinquency by certified mail. The notice of delinquency shall inform the person that the financial statement must be filed, or that the information must be disclosed or accurately disclosed, or that a written answer contesting the allegation of such failure, omission, or inaccuracy must be filed no later than seven (7) business days after receipt of the notice of delinquency.
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| Assigned Attorney: |
Tracy Barker |
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